DOSSIERS / RODIA
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Company dossier

RODIA

FRANCE · COMPANY · INCORPORATED 1985-09-18
KYBE ID: FR-333264059 · 333264059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RODIA
fr_insee
333264059
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-09-18
fr_insee
RUE DES ARTISANS, 34280 LA GRANDE-MOTTE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANA BERNARDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIANA BERNARD (officer) matches PEP Bernard Diana — Q66500077. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100